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Master Circulars - Reserve Bank Of India
09/11/2021 · Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public: 250 kb: Master Circular – Detection and Impounding of Counterfeit Notes: 622 kb: Master Circular – Facility for Exchange of Notes and Coins: 341 kb: Sep 18, 2020: Master Circular – Deendayal …
Notifications - Reserve Bank Of India
09/01/2020 · Amendment to Master Direction (MD) on KYC. Government of India, vide Gazette Notification G.S.R. 582(E) dated August 19, 2019 and Gazette Notification G.S.R. 840(E) dated November 13, 2019, has notified amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Further, with a view to leveraging the digital channels …
RBI/2017-18/15 DBR.No.Leg.BC.78/09.07.005/2017 ... - Reserve Bank Of India
08/07/2017 · Customer Protection Limiting Liability of Customers in Unauthorised – ... The Standing Committee on Customer Service in each bank shall periodically review the unauthorised electronic banking transactions reported by customers or otherwise, as also the action taken thereon, the functioning of the grievance redress mechanism and take …
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